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This week, FinCEN published an advance notice of proposed rulemaking for a rule implementing the beneficial ownership reporting provisions of the Corporate Transparency Act.
This week, FinCEN published an advance notice of proposed
rulemaking for a rule implementing the beneficial ownership
reporting provisions of the Corporate Transparency Act. In this
video, Jeffrey Alberts, co-chair of Pryor Cashman's Financial
Institutions Group, discusses the proposed rule and shares a few
thoughts on what financial institutions should do now to
prepare.
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